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CASTLE KEEP COMMERCIAL DEVELOPMENTS LIMITED

Learn more about CASTLE KEEP COMMERCIAL DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BEDFORD ROW, LONDON, WC1R 4DF

CASTLE KEEP COMMERCIAL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01133519
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.11
dissolution date: 1996.01.09
last member list: 1992.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.14
documents available: 1

Mortgages:

HENRY ANSBACHER & CO. LIMITED
LEGAL CHARGE - Outstanding on 1984.09.06
HENRY ANSBACHER & CO. LIMITED
LEGAL CHARGE - Outstanding on 1984.09.06
BANK JULIUS BAER & CO LIMITED.
CONSENT TO RIGHTS OF LEIN AND SET OFF - Outstanding on 1986.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN WILLMOTT COMMERCIAL DEVELOP, MENTS LIMITED, CERTIFICATE ISSUED ON 15/03/90
Form type: CERTNM
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/90 FROM:, CONNAUGHT HOUSE, 1 MOUNT ROW, LONDON, W1Y 5DB
Form type: 287
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FIREQUEST LIMITED, CERTIFICATE ISSUED ON 02/06/89
Form type: CERTNM
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN WILLMOTT DEVELOPMENTS LIMIT, ED, CERTIFICATE ISSUED ON 07/03/89
Form type: CERTNM
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 171088
Form type: SRES01
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/88 FROM:, HITCHIN RD., MEPPERSHALL, SHEFFORD, BEDS.
Form type: 287
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.19

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Company directors and board members:

JOHN FRANCIS WILLMOTT (dissolve)
Secretary, 1991.06.14 - 1996.01.09
THE OLD MILL MILL ROAD STANBRIDGE , LEIGHTON BUZZARD
LU7 9HX, BEDFORDSHIRE
JOHN FRANCIS WILLMOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1996.01.09
THE OLD MILL MILL ROAD STANBRIDGE , LEIGHTON BUZZARD
LU7 9HX, BEDFORDSHIRE
ROBIN FORBES WILLMOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1996.01.09
CAINHOE 61A CHURCH END BIDDENHAM , BEDFORD
MK40 4AS, BEDFORDSHIRE

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Information about the Private Limited Company CASTLE KEEP COMMERCIAL DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data